CARLAND HOLDINGS LIMITED

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CARLAND HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

04156103

Incorporation date

07/02/2001

Size

Dormant

Contacts

Registered address

Registered address

1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JWCopy
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Latest events (Record since 07/02/2001)
dot icon20/03/2026
Accounts for a dormant company made up to 2025-07-31
dot icon27/02/2026
Director's details changed for Angela Elizabeth Rossiter Cartlidge on 2026-02-01
dot icon10/12/2025
Director's details changed for Mr Anthony Andrew Cartlidge on 2025-12-09
dot icon03/11/2025
Change of details for Mr Anthony Andrew Cartlidge as a person with significant control on 2025-09-25
dot icon03/11/2025
Director's details changed for Angela Elizabeth Rossiter Cartlidge on 2025-09-25
dot icon30/10/2025
Director's details changed for Mr Charles Peregrine Morland on 2025-09-25
dot icon30/10/2025
Change of details for Mr Charles Peregrine Morland as a person with significant control on 2025-09-25
dot icon30/10/2025
Director's details changed for Mr Julien Vivan Nurse on 2025-09-25
dot icon30/10/2025
Director's details changed for Mr Julien Vivian Nurse on 2025-09-25
dot icon30/10/2025
Secretary's details changed for London Law Secretarial Limited on 2024-10-16
dot icon04/04/2025
Accounts for a dormant company made up to 2024-07-31
dot icon07/02/2025
Confirmation statement made on 2025-02-07 with no updates
dot icon03/12/2024
Registered office address changed from Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to 1st Floor 8 Bridle Close Kingston upon Thames KT1 2JW on 2024-12-03
dot icon21/03/2024
Accounts for a dormant company made up to 2023-07-31
dot icon13/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon22/03/2023
Accounts for a dormant company made up to 2022-07-31
dot icon06/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon22/03/2022
Accounts for a dormant company made up to 2021-07-31
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon24/03/2021
Accounts for a dormant company made up to 2020-07-31
dot icon10/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon06/04/2020
Accounts for a dormant company made up to 2019-07-31
dot icon07/02/2020
Confirmation statement made on 2020-02-07 with no updates
dot icon14/05/2019
Accounts for a dormant company made up to 2018-07-31
dot icon08/02/2019
Confirmation statement made on 2019-02-07 with no updates
dot icon07/02/2019
Registered office address changed from Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT United Kingdom to Collingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2019-02-07
dot icon12/10/2018
Secretary's details changed for London Law Secretarial Limited on 2018-10-12
dot icon12/10/2018
Secretary's details changed for London Law Secretarial Limited on 2018-10-12
dot icon26/04/2018
Accounts for a dormant company made up to 2017-07-31
dot icon26/04/2018
Rectified The TM01 was removed from the public register on 25/07/2018 as it was invalid or ineffective.
dot icon07/02/2018
Confirmation statement made on 2018-02-07 with no updates
dot icon18/01/2018
Appointment of Mr Julien Vivian Nurse as a director on 2017-11-28
dot icon08/01/2018
Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to Colingham House 6-12 Gladstone Road Wimbledon London SW19 1QT on 2018-01-08
dot icon21/03/2017
Accounts for a dormant company made up to 2016-07-31
dot icon07/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon05/04/2016
Accounts for a dormant company made up to 2015-07-31
dot icon03/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon08/02/2016
Director's details changed for Mr Charles Peregrine Morland on 2016-02-08
dot icon08/02/2016
Director's details changed for Mr Anthony Andrew Cartlidge on 2016-02-08
dot icon18/12/2015
Registered office address changed from The Old Exchange 12 Compton Road Wimbledon London SW19 7QD to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 2015-12-18
dot icon21/07/2015
Secretary's details changed for London Law Secretarial Limited on 2015-07-21
dot icon27/02/2015
Accounts for a dormant company made up to 2014-07-31
dot icon10/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon25/03/2014
Accounts for a dormant company made up to 2013-07-31
dot icon07/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon20/02/2013
Accounts for a dormant company made up to 2012-07-31
dot icon07/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon07/03/2012
Accounts for a dormant company made up to 2011-07-31
dot icon21/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon16/02/2011
Accounts for a dormant company made up to 2010-07-31
dot icon07/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon28/05/2010
Accounts for a dormant company made up to 2009-07-31
dot icon11/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon17/06/2009
Accounts for a dormant company made up to 2008-07-31
dot icon18/03/2009
Return made up to 07/02/09; full list of members
dot icon20/11/2008
Secretary's change of particulars / london law secretarial LIMITED / 19/11/2008
dot icon30/10/2008
Registered office changed on 30/10/2008 from marquess court 69 southampton row london WC1B 4ET
dot icon20/05/2008
Accounts for a dormant company made up to 2007-07-31
dot icon21/03/2008
Return made up to 07/02/08; full list of members
dot icon16/04/2007
Return made up to 07/02/07; full list of members
dot icon18/09/2006
Accounts for a dormant company made up to 2006-07-31
dot icon18/09/2006
Accounts for a dormant company made up to 2005-07-31
dot icon06/09/2006
Return made up to 07/02/06; full list of members
dot icon24/07/2006
Registered office changed on 24/07/06 from: saint james house 13 kensington square london W8 5HD
dot icon24/07/2006
Secretary resigned
dot icon24/07/2006
New secretary appointed
dot icon22/03/2006
Director resigned
dot icon04/10/2005
Director resigned
dot icon20/06/2005
Accounts for a dormant company made up to 2004-07-31
dot icon18/02/2005
Director's particulars changed
dot icon14/02/2005
Return made up to 07/02/05; full list of members
dot icon02/06/2004
Accounts for a dormant company made up to 2003-07-31
dot icon24/03/2004
Director's particulars changed
dot icon24/03/2004
Director's particulars changed
dot icon24/02/2004
Director's particulars changed
dot icon24/02/2004
Return made up to 07/02/04; full list of members
dot icon14/02/2004
Director's particulars changed
dot icon30/04/2003
Return made up to 07/02/03; full list of members
dot icon30/04/2003
Secretary's particulars changed
dot icon30/04/2003
Director's particulars changed
dot icon07/01/2003
Registered office changed on 07/01/03 from: 29 abingdon road kensington london W8 6AH
dot icon26/11/2002
Accounts for a dormant company made up to 2002-07-31
dot icon21/03/2002
Return made up to 07/02/02; full list of members
dot icon24/04/2001
Director resigned
dot icon13/04/2001
Ad 07/02/01--------- £ si 99@1=99 £ ic 1/100
dot icon13/04/2001
Director's particulars changed
dot icon13/04/2001
Accounting reference date extended from 28/02/02 to 31/07/02
dot icon30/03/2001
Resolutions
dot icon30/03/2001
Resolutions
dot icon30/03/2001
Resolutions
dot icon16/03/2001
New director appointed
dot icon16/03/2001
New director appointed
dot icon16/03/2001
New director appointed
dot icon16/03/2001
New director appointed
dot icon16/03/2001
New director appointed
dot icon19/02/2001
Secretary resigned
dot icon07/02/2001
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
07/02/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
100.00
-
2022
-
100.00
-
0.00
100.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Corporate Secretary
01/03/2006 - Present
80
Cartlidge, Anthony Andrew
Director
07/02/2001 - Present
21
Morland, Charles Peregrine
Director
07/02/2001 - Present
18
Nurse, Julien Vivian
Director
28/11/2017 - Present
5
Cartlidge, Angela Elizabeth Rossiter
Director
07/02/2001 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARLAND HOLDINGS LIMITED

CARLAND HOLDINGS LIMITED is an(a) Active company incorporated on 07/02/2001 with the registered office located at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLAND HOLDINGS LIMITED?

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CARLAND HOLDINGS LIMITED is currently Active. It was registered on 07/02/2001 .

Where is CARLAND HOLDINGS LIMITED located?

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CARLAND HOLDINGS LIMITED is registered at 1st Floor 8 Bridle Close, Kingston Upon Thames KT1 2JW.

What does CARLAND HOLDINGS LIMITED do?

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CARLAND HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARLAND HOLDINGS LIMITED?

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The latest filing was on 20/03/2026: Accounts for a dormant company made up to 2025-07-31.